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20251024_BNLI_Laporan Informasi dan Fakta Material_31979554_lamp1.pdf
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� Permata Bank
No. O(,.f;/BP/CSG/X/2025 Jakarta, 24 Oktober I October 2025
Kepada/To:
Otoritas Jaso Keuangan ("OJK")
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta 10710
Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif don Bursa Karban
Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange
Supervision
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 6
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn : Direktur Penilaian Perusahaan/Director of Listing
Perihal/Re.: Laporan lnformasi atau Fakta Material / Report on Material Information or
Facts
Dengan hormat, Dear Sir/Madam,
Untuk memenuhi ketentuan Peraturan OJK In compliance with the provision of OJK
Nomor 31/POJK.04/2015 tentang Regulation Number 31/POJK.04/2015
Keterbukaan Atos lnformasi atau Fakta concerning Disclosure of Material
Material oleh Emiten atau Perusahaan Publik Information or Facts by Issuers or Public
(POJK 31/2015) don Pasal 52 ayat (3) Companies (POJK 31/2015) and Article 52
Peraturan OJK Nomor 45 Tahun 2024 paragraph (3) of OJK Regulation No. 45 of
tentang Pengembangan don Penguatan 2024 concerning the Development and
Emiten don Perusahaan Publik (POJK Strengthening of Issuers and Public
45/2024), dengan ini kami untuk don atas Companies (POJK 45/2024), we, on behalf
nama PT Bank Permata Tbk (Perseroan) of PT Bank Permata Tbk (the Company),
menyampaikan Laporan lnformasi atau hereby submit the following Report on
Fakta Material sebagai berikut: Material Information or Facts:
Nama Emiten / Name of Issuer PT Bank Permata Tbk
Bidang Usaha / Line of Business Bank Umum
Nomor Telepon / Phone Number (021) 523 7788
Alamat Email / Email Address corporate.secretary@permatabank.co.id
1. Tanggal Kejadian 24 Oktober I October 2025
Date of Event
2. Jenis lnformasi atau Pengangkatan Direktur Perseroan Berlaku Efektif.
Fakta Material
Type of Material Fact or The Appointment of the Director of the Company
Information Become Effective.
3. Uraian lnformasi atau Sehubungan dengan keputusan Rapat Umum
Fakta Material Pemegang Soham Luar Biasa pada tanggal 30
September 2025 ("Rapat") serta memperhatikan Pasal 6
PT Bonk Permoto Tbk Telp +62 21 523 7788 www.permatobonk.com
WTCII
JI. Jend. Sudirman Kav 29 - 31
Jakarta 12920
Indonesia
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� Permata Bank
Description of Material In accorndance with the decision of the Extraordinary
Fact or Information General Meeting of Shareholders on 30 September 2025
("Meeting'') and reffering to Article 6 POJK 31/2015, we
hereby convey the following information:
1. The Meeting has approved to appoint Mr. Ahmad
Mikail Madjid as Director of the Company for the
term of office after all the requirements for his
appointment have been fulfilled including the
approval of the fit and proper test from the relevant
Regulator becomes effective, until the closing of the
Company's Annual General Meeting of Shareholders
which will be held in 2028 or at any time in the
General Meeting of Shareholders in accordance with
the provisions of the Company's Articles of
Association.
2. Whereas the Company has received the result of the
Fit and Proper Test for the appointment of Mr.
Ahmad Mikail Madjid as Director of the Company
based on the decision of the Board of Commissioners
of the Financial Services Authority.
3. Referring to the Fit and Proper Test result,
the appointment of Mr. Ahmad Mikail Madjid as
Director of the Company is effective on 24 October
2025.
4. Therefore, the composition of the Company's Board
of Directors is as follows:
Board of Director
President Director Meliza Musa Rusli
Compliance Director Dhien Tjahajani
Director who also Rudy Basyir Ahmad
oversees the Sharia
Business Unit
Director Djumariah Tenteram
Director Dayan Sadikin
Director Setiatno Budiman
Director Eddie Sajoga
Director Evi
Director Ahmad Mikail Madjid
4. Dampak kejadian, Tidak ado dampak kejadian yang bersifat material
lnformasi atau Fakta terhadap keQiatan operasional, hukum, kondisi
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� Permata Bank
Material tersebut keuangan, atau kelangsungan usaha Perseroan.
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Emiten
The impact of the event, No material impact of the event on the operational
Information or Material activities, legal, financial condition or business
Facts on the operational continuity of the Issuer.
activities, legal, financial
condition, or business
continuity of the Issuer
5. Keterangan lain-lain -
Other Information
Demikian pemberitahuan 1n1 kami Thus we convey. Thank you for your
sampaikan. Atos perhatian don attention.
kerjasamanya kami ucapkan terima kasih.
f Hormat kami/Yours sincerely,
PT Bank Permata Tbk
Katharine Grace
Sekretaris Perusahaan/
Corporate Secretary
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bonk Permoto Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.3
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